Banking and Finance Laws

• Circular on Strengthening the Administration of Cross-border Financial Network and Information Services

  关于加强跨境金融网络与信息服务管理的通知

  A 30-day notice in writing is now required from foreign institutions providing cross-border financial network services

  October 24, 2018

• China Securities Regulatory Commission, Measures for the Administration of the Private Asset Management Business of Securities and Futures Firms (Draft for Comments)

  中国证券监督管理委员会证券期货经营机构私募资产管理业务管理办法 (征求意见稿)

  Issued: July 20 2018  Main contents: The category of an asset management plan shall be determined based on the following provisions: (1)  …

  September 20, 2018

• Special Administrative Measures for Foreign Investment Access (Negative List) (2018 Edition)

  外商投资准入特别管理措施 (负面清单) (2018年版)

  The national negative list is relaxed

  September 10, 2018

• Special Administrative Measures for Foreign Investment Access in Pilot Free Trade Zones (Negative List) (2018 Edition)

  自由贸易试验区外商投资准入特别管理措施 (负面清单) (2018年版)

  The 2018 version of the FTZ Negative List greatly relaxes market access

  September 10, 2018

• China Banking and Insurance Regulatory Commission, Measures for the Administration of the Large Risk Exposures of Commercial Banks

  中国银行保险监督管理委员会商业银行大额风险暴露管理办法

  Curbs are imposed on large exposures of banks

  September 09, 2018

• China Banking and Insurance Regulatory Commission, Measures for the Administration of Financial Asset Investment Companies (Trial Implementation)

  中国银行保险监督管理委员会金融资产投资公司管理办法 (试行)

  Establishment of financial asset investment companies is specified

  September 08, 2018

• China Banking and Insurance Regulatory Commission, Decision on Repealing and Revising Certain Rules and Regulations

  中国银行保险监督管理委员会关于废止和修改部分规章的决定

  The CBIRC has lifted the restrictions on foreign investment in Chinese banks

  September 08, 2018

• National Development and Reform Commission and Ministry of Commerce, Special Administrative Measures for Foreign Investment Access in Pilot Free Trade Zones (Negative List) (2018 Edition)

  国家发展和改革委员会、商务部自由贸易试验区外商投资准入特别管理措施 (负面清单) (2018年版)

  The 2018 version of the FTZ Negative List greatly relaxes market access

  September 08, 2018

• National Development and Reform Commission and Ministry of Commerce, Special Administrative Measures for Foreign Investment Access (Negative List) (2018 Edition)

  国家发展和改革委员会、商务部外商投资准入特别管理措施 (负面清单) (2018年版)

  The national negative list is relaxed

  September 08, 2018

• Financial Market Department of the People's Bank of China, Circular on Launching a Pilot Project for the Offering of Financial Bonds by Flexible Tender

  中国人民银行金融市场司关于试点开展金融债券弹性招标发行的通知

  The size of financial bond offerings may be revised.

  August 29, 2018